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The Mustard Tree

04386613

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

110 Oldham Road, Ancoats, Manchester, M4 6AG
Incorporated 04/03/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Richard James Caulfield

director · Since 22/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Obe Mr Mark Isaac Adlestone

director · Since 16/06/2020

CHAIRMAN

BRITISH · ENGLAND · Age 67

Mrs Nicola Ruth Wertheim

director · Since 25/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Darren Malcolm Clark

director · Since 11/02/2023

FUNERAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Cllr Rabnawaz Akbar

director · Since 12/11/2024

COUNCILLOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Adrian Christopher Ellis

director · Since 12/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Stephen Stockton

secretary · Since 01/06/2025

Richard James Caulfield

director · Since 22/11/2018

British · England · Age 57

Obe Adlestone

director · Since 16/06/2020

British · England · Age 67

Nicola Ruth Wertheim

director · Since 25/11/2021

British · England · Age 55

Darren Malcolm Clark

director · Since 11/02/2023

British · England · Age 58

Rabnawaz Akbar

director · Since 12/11/2024

British · England · Age 61

Adrian Christopher Ellis

director · Since 12/11/2024

British · England · Age 63

Stephen Stockton

secretary · Since 01/06/2025

Former

Alan Woodall

director · Resigned 31/03/2003

John Edward Goldspink

secretary · Resigned 01/04/2003

John Edward Goldspink

director · Resigned 14/07/2003

Philip Verschueren

director · Resigned 31/07/2003

Andrew Simon Riggs

director · Resigned 31/12/2004

Andrew Simon Riggs

secretary · Resigned 31/12/2004

David Michael James

director · Resigned 31/10/2005

Michael John Pilkington

director · Resigned 28/12/2008

Hilary Ann Wrigley

director · Resigned 28/12/2008

Andrew David Butterworth

director · Resigned 28/12/2008

Trevor Lee

secretary · Resigned 11/07/2009

Christopher Blake

director · Resigned 28/02/2010

Timothy Charles Rank Thomas

director · Resigned 26/06/2012

Paul Gordon Wenham

secretary · Resigned 16/07/2012

Andrew James Knox

director · Resigned 31/12/2013

Grace Wilson

director · Resigned 20/06/2015

Adrian Roger Nottingham

secretary · Resigned 09/01/2017

Simon Jonathan Downing

director · Resigned 15/01/2019

David Louis Sutherland

secretary · Resigned 24/05/2019

Christopher Barry Summerton

director · Resigned 26/03/2020

Bronwen Mary Rapley

director · Resigned 28/05/2021

Anthony Charles Preston

director · Resigned 14/04/2022

Rob Page

director · Resigned 26/04/2022

Paul Gordon Wenham

director · Resigned 30/11/2022

Vikas Sagar Shah

director · Resigned 12/03/2024

Graeme Richard Woodworth

secretary · Resigned 13/05/2024

Charlotte Louise Norman

director · Resigned 27/01/2025

James Kenneth Kielty

director · Resigned 26/05/2025

Joanne Helen Walby

secretary · Resigned 01/09/2025

Catherine Labadou

director · Resigned 18/11/2025

PSC Statements

no individual or entity with signficant control· 04/03/2017

Charges2 outstanding

Charge
outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 13/02/2024Registered 23/02/2024
Charge
outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 13/02/2024Registered 23/02/2024

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-28

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1110 Oldham Road
2026-08-28

110 OLDHAM ROAD

post townManchester
2026-08-28

MANCHESTER

officer appointedSTOCKTON, Stephen
2026-08-28
officer appointedADLESTONE, OBE, Mark Isaac
2026-08-28
officer appointedAKBAR, Rabnawaz, Cllr
2026-08-28
officer appointedCAULFIELD, Richard James
2026-08-28
officer appointedCLARK, Darren Malcolm
2026-08-28
officer appointedELLIS, Adrian Christopher
2026-08-28
officer appointedWERTHEIM, Nicola Ruth
2026-08-28

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/06/20263 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202542 pages · PDF
Director resigned

termination director company with name termination date

19/11/20251 page · PDF
TM02

termination secretary company with name termination date

03/09/20251 page · PDF
AP03

appoint person secretary company with name date

03/09/20252 pages · PDF
Director appointed

appoint person director company with name date

03/09/20252 pages · PDF
Director appointed

appoint person director company with name date

03/09/20252 pages · PDF
Director resigned

termination director company with name termination date

18/07/20251 page · PDF
Director appointed

appoint person director company with name date

18/07/20252 pages · PDF
Director resigned

termination director company with name termination date

18/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type group

27/12/202443 pages · PDF
TM02

termination secretary company with name termination date

13/05/20241 page · PDF
AP03

appoint person secretary company with name date

13/05/20242 pages · PDF
Director details changed

change person director company with change date

24/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
Director resigned

termination director company with name termination date

12/03/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/02/202411 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/02/202430 pages · PDF
Accounts filed

accounts with accounts type group

16/12/202339 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20233 pages · PDF
Director appointed

appoint person director company with name date

13/02/20232 pages · PDF
Director resigned

termination director company with name termination date

12/12/20221 page · PDF
Accounts filed

accounts with accounts type group

13/10/202236 pages · PDF
Director resigned

termination director company with name termination date

04/05/20221 page · PDF
Director resigned

termination director company with name termination date

21/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Director details changed

change person director company with change date

16/03/20222 pages · PDF
Director details changed

change person director company with change date

16/03/20222 pages · PDF
Director details changed

change person director company with change date

16/03/20222 pages · PDF
Accounts filed

accounts with accounts type group

22/12/202139 pages · PDF
Director appointed

appoint person director company with name date

08/12/20212 pages · PDF
Director resigned

termination director company with name termination date

10/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20213 pages · PDF
Director details changed

change person director company with change date

30/04/20212 pages · PDF
Director details changed

change person director company with change date

30/04/20212 pages · PDF
Director appointed

appoint person director company with name date

11/01/20212 pages · PDF
Accounts filed

accounts with accounts type group

17/11/202030 pages · PDF
MR04

mortgage satisfy charge full

10/07/20201 page · PDF
MR04

mortgage satisfy charge full

10/07/20201 page · PDF
Director appointed

appoint person director company with name date

03/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20203 pages · PDF
Director resigned

termination director company with name termination date

30/03/20201 page · PDF
RESOLUTIONS

resolution

09/12/201918 pages · PDF
Accounts filed

accounts with accounts type group

06/11/201930 pages · PDF
AP03

appoint person secretary company with name date

11/10/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/201959 pages · PDF
TM02

termination secretary company with name termination date

29/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
Director resigned

termination director company with name termination date

16/01/20191 page · PDF
Director appointed

appoint person director company with name date

02/01/20192 pages · PDF
Director appointed

appoint person director company with name date

31/12/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201829 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/201827 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20174 pages · PDF
AP03

appoint person secretary company with name date

11/01/20172 pages · PDF
TM02

termination secretary company with name termination date

11/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/201636 pages · PDF
Annual return

annual return company with made up date no member list

24/03/20167 pages · PDF
Director appointed

appoint person director company with name date

12/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/201540 pages · PDF
Director appointed

appoint person director company with name date

06/11/20152 pages · PDF
Director resigned

termination director company with name termination date

20/06/20151 page · PDF
Director appointed

appoint person director company with name date

10/06/20152 pages · PDF
Annual return

annual return company with made up date no member list

31/03/20155 pages · PDF
Director details changed

change person director company with change date

31/03/20152 pages · PDF
Director appointed

appoint person director company with name date

25/01/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/01/201523 pages · PDF
Accounts filed

accounts with accounts type group

23/12/201437 pages · PDF
Annual return

annual return company with made up date no member list

31/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/201437 pages · PDF
Director appointed

appoint person director company with name

06/01/20142 pages · PDF
Director resigned

termination director company with name

03/01/20141 page · PDF
Annual return

annual return company with made up date no member list

18/04/20134 pages · PDF
Director details changed

change person director company with change date

18/04/20132 pages · PDF
Director details changed

change person director company with change date

17/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/201341 pages · PDF
AP03

appoint person secretary company with name

16/12/20121 page · PDF
TM02

termination secretary company with name

16/12/20121 page · PDF
Director resigned

termination director company with name

28/06/20121 page · PDF
Annual return

annual return company with made up date no member list

29/03/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/201133 pages · PDF
Director appointed

appoint person director company with name

17/11/20112 pages · PDF
Annual return

annual return company with made up date no member list

01/04/20116 pages · PDF
Director details changed

change person director company with change date

01/04/20112 pages · PDF
Director appointed

appoint person director company with name

11/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20101 page · PDF
Annual return

annual return company with made up date no member list

15/04/20104 pages · PDF
Address changed

change registered office address company with date old address

15/04/20101 page · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Director resigned

termination director company with name

12/03/20101 page · PDF
Accounts filed

accounts with accounts type dormant

26/01/20101 page · PDF
288a

legacy

22/07/20091 page · PDF
288a

legacy

22/07/20091 page · PDF
288b

legacy

22/07/20091 page · PDF
363a

legacy

30/03/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20091 page · PDF